COMMERZBANK LEASING DECEMBER (19) LIMITED

Company number 01084280

Date	Type	Description	View / Download
22 May 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
04 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
17 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
19 Sep 2012	AA	Full accounts made up to 30 June 2012	(10 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
09 Dec 2011	MISC	Section 519	(1 page)
08 Dec 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
05 Jul 2011	SH19	Statement of capital on 5 July 2011 GBP 2	(4 pages)
05 Jul 2011	CAP-SS	Solvency statement dated 22/06/11	(1 page)
05 Jul 2011	SH20	Statement by directors	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2011	CH01	Director's details changed for Richard Alastair Birch on 28 June 2011	(2 pages)
20 May 2011	AA01	Current accounting period extended from 15 June 2011 to 30 June 2011	(1 page)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AA	Full accounts made up to 15 June 2010	(20 pages)
07 Mar 2011	AA01	Previous accounting period shortened from 31 December 2010 to 15 June 2010	(1 page)
30 Nov 2010	CH01	Director's details changed for Richard Alastair Birch on 30 November 2010	(2 pages)
08 Jul 2010	AP01	Appointment of Neil Gordon Aiken as a director	(3 pages)
08 Jul 2010	AP01	Appointment of Paul Richard Burrows as a director	(3 pages)
08 Jul 2010	AP01	Appointment of Anthony David Levy as a director	(3 pages)
08 Jul 2010	AP01	Appointment of Michael Christopher Beebee as a director	(3 pages)
08 Jul 2010	AP01	Appointment of Richard Alastair Birch as a director	(3 pages)
08 Jul 2010	TM01	Termination of appointment of Desmond Turner as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Paul Spencer as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Kevin Singleton as a director	(2 pages)